logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Gasparri, Nicolo
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
    Mr. Nicolo Gasparri
    Born in April 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-07-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Debono, Adrian
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-25 ~ 2022-07-12
    OF - Director → CIF 0
    Adrian Debono
    Born in December 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-07-16 ~ 2022-07-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gasparri, Nicolo
    Company Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2020-06-25
    OF - Director → CIF 0
    Nicolo Gasparri
    Born in April 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-04-03 ~ 2021-07-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address5, Stratford Place, London, England
    Active Corporate (5 parents, 107 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2019-07-02 ~ 2022-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

IMF INTERNATIONAL MERCHANT & FINANCE LTD

Standard Industrial Classification
64301 - Activities Of Investment Trusts
64999 - Financial Intermediation Not Elsewhere Classified
64205 - Activities Of Financial Services Holding Companies
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
840,023,000 GBP2024-04-23
840,023,000 GBP2023-04-30
Net Assets/Liabilities
840,023,000 GBP2024-04-23
840,023,000 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
84,002 shares2023-05-01 ~ 2024-04-23
Par Value of Share
Class 1 ordinary share
10,000 GBP/shares2023-05-01 ~ 2024-04-23
Number of shares allotted
Class 2 ordinary share
2 shares2023-05-01 ~ 2024-04-23
Par Value of Share
Class 2 ordinary share
1,500 GBP/shares2023-05-01 ~ 2024-04-23
Equity
840,023,000 GBP2024-04-23
840,023,000 GBP2023-04-30

  • IMF INTERNATIONAL MERCHANT & FINANCE LTD
    Info
    Registered number 10704114
    icon of address213 Eversholt Street, London NW1 1DE
    Private Limited Company incorporated on 2017-04-03 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.